Company Information

CIN
Status
Date of Incorporation
31 August 2006
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Varun Aggarwal
Varun Aggarwal
Director/Designated Partner
over 1 year ago
Garima Aggarwal
Garima Aggarwal
Director/Designated Partner
over 9 years ago
Ajay Kumar Aggarwal
Ajay Kumar Aggarwal
Director
over 14 years ago
Ashok Bansal
Ashok Bansal
Director
over 15 years ago
Subhash Chander Aggarwal
Subhash Chander Aggarwal
Director
over 15 years ago
Rajesh Bansal
Rajesh Bansal
Director
over 18 years ago

Charges

0
02 February 2011
Standard Chartered Bank
4 Crore
02 February 2011
Standard Chartered Bank
0
02 February 2011
Standard Chartered Bank
0
02 February 2011
Standard Chartered Bank
0

Documents

Form DPT-3-20102020_signed
Form DPT-3-23062020-signed
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
Directors report as per section 134(3)-23112018
List of share holders, debenture holders;-23112018
Form AOC-4-23112018_signed
Form MGT-7-23112018_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form MGT-7-27112017_signed
Form AOC-4-27112017_signed
Form INC-22-29062017_signed
Copies of the utility bills as mentioned above (not older than two months)-28062017
Copy of board resolution authorizing giving of notice-28062017
Optional Attachment-(1)-28062017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062017
Form MGT-7-29112016
Form AOC-4-29112016_signed